2017-11-15T07:43:05-06:00 2016-12-31 410746749 CLIFTONLARSONALLEN LLP 901 N GLEBE ROAD SUITE 200 ARLINGTON VA 22203 990 2016-01-01 521681028 THE LEADERSHIP FOUNDATION LEAD 2023871010 1155 15TH STREET NW NO 1000 WASHINGTON DC 20005 HEATH NASH CHIEF OPERATING OFFICER 2023871010 2017-11-14 1 DAVID TRIMNER P00444822 5712279500 67.137.57.251 2017-11-14 12:02:35 ES P 4A34DDD2479D050C8546585CBA089292EB24AB94 A175373D45E559E55EF517D222C8E1A12593D80C 2016 2021-01-29 14:40:06Z X FRANCOISE LYON 1155 15TH STREET NW NO 1000 WASHINGTON DC 20005 1083227 0 X WWW.IWFORUM.ORG/LEADERSHIP_FOUNDATION.ASPX X 1990 DC TRAINING & PERSONAL DEVELOPMENT ORGANIZATION PROMOTING PROFESSIONALISM AND LEADERSHIP IN ALL FIELDS. 23 23 0 23 0 0 155514 131251 825050 885000 180124 66976 0 0 1160688 1083227 0 0 0 0 0 377235 0 0 24478 1095319 710839 1095319 1088074 65369 -4847 5936390 6089814 91464 87054 5844926 6002760 THE LEADERSHIP FOUNDAITON, INC. IS A TRAINING AND PERSONAL DEVELOPMENT ORGANIZATION THAT PROMOTES PROFESSIONALISM AND LEADERSHIP IN ALL FIELDS AND DISCIPLINES INCLUDING BUSINESS, ACADEMIA, SCIENCE, AND WORLD AFFAIRS. 0 0 822894 885000 FELLOWS PROGRAM:DIRECTORS AND MANAGED MENTOR PROGRAM FOR LEADERS FROM THE UNITED STATES AND OTHER COUNTRIES AROUND THE WORLD. 822894 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 1 X 0 0 0 0 0 0 0 0 0 0 0 0 0 X 23 23 0 0 0 0 0 1 0 1 1 0 0 0 1 1 1 1 1 0 0 0 AR CA CT DC FL GA IL MD MA MI NJ NM NY OH OK OR PA UT VA WA X JESSA MORRISON 2023871010 1155 15TH STREET NW NO 1000 WASHINGTON DC 20005 FRANCOISE LYON PRESIDENT 1.00 X X 0 0 0 MARGO PROVOST TREASURER 1.00 X X 0 0 0 TONI RANDOLPH SECRETARY 1.00 X X 0 0 0 REEM ABU HASSAN DIRECTOR 1.00 X 0 0 0 DEBRA BOBLITT DIRECTOR 1.00 X 0 0 0 HOLLY CANNON DIRECTOR 1.00 X 0 0 0 MAGDALENA CARRAL DIRECTOR 1.00 X 0 0 0 KATHLEEN CARROLL DIRECTOR 1.00 X 0 0 0 KATHRYN CHECCHI DIRECTOR 1.00 X 0 0 0 PATRICIA ISAIAS ESTRADA DIRECTOR 1.00 X 0 0 0 KARYL INNIS DIRECTOR 1.00 X 0 0 0 LOU KERR DIRECTOR 1.00 X 0 0 0 TRISHA LEAHY DIRECTOR 1.00 X 0 0 0 JANICE MCDONALD DIRECTOR 1.00 X 0 0 0 MARY LEE MONTAGUE DIRECTOR 1.00 X 0 0 0 MARTHA MILLER DIRECTOR 1.00 X 0 0 0 SUE RENKIN DIRECTOR 1.00 X 0 0 0 CARRIE SCHWAB-POMERANTZ DIRECTOR 1.00 X 0 0 0 ESTHER SILVER-PARKER DIRECTOR 1.00 X 0 0 0 CAROL SISCO DIRECTOR 1.00 X 0 0 0 ALISON TAUNTON-RIGBY DIRECTOR 1.00 X 0 0 0 GERTRUDE TUMPEL-GUGERELL DIRECTOR 1.00 X 0 0 0 MARTY WIKSTROM DIRECTOR 1.00 X 0 0 0 BJ LEBER DIRECTOR 1.00 X 0 0 0 BARBARA FERGUS DIRECTOR EMERITUS 1.00 X 0 0 0 SEIN CHEW DIRECTOR 1.00 X 0 0 0 MARILYN D JOHNSON CHIEF EXECUTIVE OFFICER 12.00 28.00 X 19153 44691 27208 HEATH NASH CHIEF OPERATING OFFICER 10.00 30.00 X 62181 186544 39028 STEPHANIE O'KEEFE CHIEF EXECUTIVE OFFICER 12.00 28.00 X 32000 74666 12800 JESSA MORRISON EXECUTIVE DIRECTOR 34.00 6.00 X 99729 17599 22204 213063 323500 101240 0 0 1 0 HARVARD BUSINESS SCHOOL SOLDIERS FIELD BOSTON MA 02163 EXECUTIVE EDUCATION PROGRAM 222050 1 131251 131251 FELLOWS PROGRAM 900099 880000 880000 FALL CONFERENCE 900099 5000 5000 885000 66976 66976 1083227 885000 0 66976 135092 75268 53321 6503 222140 130125 81800 10215 -7393 -4327 -2713 -353 6090 3372 2416 302 21306 11571 8681 1054 34241 9930 24311 36946 36946 30230 1941 28289 279 279 19972 2687 10528 6757 1407 408 999 17595 4678 12917 32159 28865 3294 105137 92468 12669 940 940 675 196 479 TRAINING 428434 428434 2824 53 2771 1088074 822894 240702 24478 347612 264516 509776 443385 17250 191082 146460 12000 9646 9300 1286 346 4914006 5178485 5936390 6089814 9480 8895 45000 81984 33159 91464 87054 X 422547 628086 272869 224964 5149510 5149710 5844926 6002760 5936390 6089814 -4847 162681 0 X 0 1 X 1 0 X X 1 INTERNATIONAL WOMEN'S FORUM 840919612 10 1 822894 0 1 822894 0 1 1 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 PUBLIC SUPPORT TEST UNDER 509(A) (2): THE SUPPORTED ORGANIZATION IS QUALIFIED FOR EXEMPTION UNDER 501(C) (6) PER THE IRS DETERMINATION LETTER SUPPLIED TO THE ORGANIZATION. IN ADDITION, THE SUPPORTED ORGANIZATION FURNISHED A PROFORMA SCHEDULE A COMPLETION OF PART III IN EVIDENCE THAT THEY MET THE 33 1/3' PUBLIC SUPPORT TEST. THE COPY OF THE PROFORMA SCHEDULE A WILL BE HELD IN A FILE AND WILL BE MADE AVAILABLE UPON REQUEST. SUPPORT USED EXCLUSIVELY FOR SEC 170(C) (2) (B): THE LEADERSHIP FOUNDATION'S ASSETS ARE USED SOLELY FOR CHARITABLE PURPOSES, EITHER TO SUPPORT THE GENERAL AND ADMINISTRATIVE COSTS OF THE ORGANIZATION OR PROGRAM LINES, WHICH BENEFIT THE PUBLIC. MEASUREMENTS IN PLACE TO ENSURE ASSETS ARE APPLIED FOR CHARITABLE PURPOSES INCLUDE THE LEADERSHIP FOUNDATION INVESTMENT POLICY, ESTABLISHED TO MANAGE HOW ENDOWMENT FUNDS ARE UTILIZED; FINANCIAL OVERSIGHT BY THE CHIEF EXECUTIVE OFFICER AND BOARD OF DIRECTORS; AND AN ANNUAL FINANCIAL AUDIT COMPLETED BY AN OUTSIDE INDEPENDENT AUDITING FIRM. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 5330792 200 229377 220295 5340074 5536024 9104 32787 247123 5330792 5499207 55276 239940 258399 5536024 4920001 75612 599636 96042 5499207 4551612 61534 412572 105717 4920001 0.96440 0.03560 0 0 9646 9300 346 346 DUE TO INTERNATIONAL WOMEN'S FORUM 33159 33159 X 1245908 162681 162681 1083227 0 1083227 1088074 0 1088074 0 1088074 PART X, LINE 2: THE FOUNDATION IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(6) OF THE INTERNAL REVENUE CODE. THE FOUNDATION REQUIRES THAT A TAX POSITION BE RECOGNIZED OR DERECOGNIZED BASED ON A "MORE-LIKELY-THAN-NOT" THRESHOLD. THIS APPLIES TO POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. THE FOUNDATION DOES NOT BELIEVE ITS FINANCIAL STATEMENTS INCLUDE, OR REFLECT, ANY UNCERTAIN TAX POSITIONS. THE FOUNDATION'S IRS FORM 990, RETURN OF AN ORGANIZATION EXEMPT FROM INCOME TAX, IS SUBJECT TO EXAMINATION BY THE INTERNAL REVENUE SERVICE GENERALLY FOR THREE YEARS AFTER IT IS FILED. 0 0 0 0 0 0 0 0 0 HEATH NASH CHIEF OPERATING OFFICER 62181 186544 0 0 0 0 8269 24806 1488 4465 71938 215815 0 0 PART I, LINE 3 ESTABLISHING THE COMPENSATION OF THE ORGANIZATION'S CEO: THE FOUNDATION RELIES ON IWF, A RELATED ORGANIZATION, TO ESTABLISH THE COMPENSATION FOR THE CHIEF EXECUTIVE OFFICER. FILING OF FEDERAL EMPLOYMENT TAX RETURNS NO EMPLOYMENT TAX RETURNS ARE FILED BY THE FOUNDATION. THE INTERNATIONAL WOMEN'S FORUM ("IWF"), A RELATED ORGANIZATION, IS THE ORGANIZATION THAT FILES ALL EMPLOYMENT RETURNS. THE CEO AND EMPLOYEES EMPLOYED BY IWF PERFORM ACTIVITIES FOR BOTH IWF AND THE FOUNDATION AND THEIR TIME IS ALLOCATED AMONG THE TWO ORGANIZATIONS ON A PRE-DETERMINATION RATIO THAT'S ADJUSTED ACCORDINGLY WHEN NEEDED ON A SEMI-ANNUAL BASIS. FORM 990, PART VI, SECTION A, LINE 1 THE EXECUTIVE COMMITTEE MAY EXERCISE THE POWERS OF THE BOARD OF DIRECTORS WHEN THE BOARD IS NOT IN SESSION, REPORTING TO THE BOARD AT ITS NEXT SUCCEEDING MEETING FOLLOWING SUCH ACTION. THE EXECUTIVE COMMITTEE SHALL MEET, IN PERSON OR BY PHONE, UPON THREE (3) DAYS NOTICE, AND SHALL TAKE ACTION BY MAJORITY VOTE. THE COMMITTEE IS COMPRISED OF THE FOUNDATION PRESIDENT, VICE PRESIDENT, TREASURER, IWF PRESIDENT, AND THE CORPORATE SECRETARY. FORM 990, PART VI, SECTION A, LINE 7A THE INTERNATIONAL WOMEN'S FORUM PRESIDENT SHALL, SUBJECT TO AFFIRMATION BY THE BOARD OF DIRECTORS, APPOINT ALL DIRECTORS (INCLUDING ANY VACANCIES) EXCEPT THE CO-FOUNDERS AND DIRECTOR EMERITI. FORM 990, PART VI, SECTION B, LINE 11B A COMPLETED COPY OF FORM 990 IS FURNISHED TO THE FOUNDATION'S ADMINISTRATOR, THE TREASURER, AND THE CHIEF EXECUTIVE OFFICER PRIOR TO FILING THE FORM. FORM 990, PART VI, SECTION B, LINE 12C WHENEVER A DIRECTOR, OFFICER, OR COMMITTEE MEMBER BECOMES AWARE OF A POTENTIAL CONFLICT OF INTEREST, WHETHER FINANCIAL OR OTHERWISE, S/HE SHALL MAKE THE SITUATION KNOWN TO THE BOARD OR COMMITTEE (AS THE CASE MIGHT BE) AND PROVIDE ALL FACTS MATERIAL TO UNDERSTANDING THE NATURE AND SCOPE OF THE CONFLICT, INCLUDING WHETHER THE INTERESTED PERSON BELIEVES HIS OR HER ABILITY TO MAKE AN INDEPENDENT DECISION BASED SOLELY ON THE BEST INTEREST OF THE FOUNDATION HAS BEEN COMPROMISED. IF THE INTERESTED PERSON INVOLVED DOES NOT MAKE THIS DISCLOSURE, ANOTHER DIRECTOR OR COMMITTEE MEMBER WITH KNOWLEDGE OF THE POTENTIAL CONFLICT SHOULD DRAW IT TO THE BODY'S ATTENTION. THE INTERESTED PERSON WITH THE POTENTIAL CONFLICT MUST RETIRE FROM THE MEETING AND NOT PARTICIPATE IN FINAL DISCUSSION AND VOTING ON THE EXISTENCE OF THE CONFLICT. IF A CONFLICT IS FOUND TO EXIST, THE INTERESTED PERSON MAY BE INVITED TO PROVIDE ANY RELEVANT INFORMATION THAT COULD BE OF USE TO THE BOARD IN MAKING ITS DECISION, BUT SHALL AGAIN RETIRE AND NOT PARTICIPATE IN THE FINAL DISCUSSION AND VOTING REGARDING THE TRANSACTION. THE BOARD OR COMMITTEE'S DECISION SHALL BE BASED ON CONSIDERATION OF WHETHER THE TRANSACTION: A) IS IN THE FOUNDATION'S BEST INTEREST AND FOR ITS OWN BENEFIT; B) IS FAIR AND REASONABLE TO THE FOUNDATION; AND C) IS THE MOST ADVANTAGEOUS TRANSACTION OR ARRANGEMENT THE FOUNDATION CAN OBTAIN WITH REASONABLE EFFORTS UNDER THE CIRCUMSTANCES. WHENEVER A STAFF MEMBER BECOMES AWARE OF A POTENTIAL CONFLICT OF INTEREST IN AN AREA WHERE S/HE EXERCISES ANY DISCRETION IN CARRYING OUT HER/HIS DUTIES FOR THE FOUNDATION, S/HE SHALL PROMPTLY DISCLOSE THE POTENTIAL CONFLICT TO AN IMMEDIATE SUPERVISOR. THE SUPERVISOR SHALL GATHER PERTINENT INFORMATION AND REPORT THE POTENTIAL CONFLICT TO THE CHIEF OPERATING OFFICER, TOGETHER WITH A RECOMMENDATION FOR ACTION. THE CHIEF OPERATING OFFICER SHALL DETERMINE WHETHER A CONFLICT EXISTS THAT REQUIRES RECUSAL OF THE INTERESTED PERSON. WHEN A CONFLICT IS FOUND TO EXIST, THE INTERESTED PERSON SHALL PROVIDE THE SUPERVISOR WITH ALL INFORMATION S/HE HAS RELEVANT TO ANY DECISION TO BE MADE IN WHICH S/HE HAS AN INTEREST, AND THE FINAL DECISION SHALL BE MADE BY THE CHIEF OPERATING OFFICER BASED ON A RECOMMENDATION FROM THE SUPERVISOR. IF THE CHIEF OPERATING OFFICER HAS A POTENTIAL CONFLICT, S/HE SHALL DISCLOSE IT TO THE BOARD PRESIDENT OR HIS OR HER DESIGNEE WHO SHALL DETERMINE THE EXISTENCE OF A CONFLICT. AT HIS OR HER DISCRETION, THE PRESIDENT MAY REFER THE MATTER TO A COMMITTEE OF THE BOARD OR THE FULL BOARD. FORM 990, PART VI, SECTION C, LINE 19 THE LEADERSHIP FOUNDATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. THE BY-LAWS ARE AVAILABLE ON THE ORGANIZATION'S WEBSITE. INTERNATIONAL WOMENS FORUM 1155 15TH STREET NW SUITE 1000 WASHINGTON DC 20005 840919612 PUBLIC POLICY DC 501(C)(6) N/A 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 1 0 INTERNATIONAL WOMENS FORUM INC P 372000 TIME ALLOCATED